Company profileActive
AFFINITY WATER CAPITAL FUNDS LIMITED
Companies House no. 02630142HATFIELD
RecoupIQ provides business intelligence from public UK records. Nothing here constitutes financial advice, a regulated credit assessment, or a regulated activity under FSMA 2000. Evidence indicators summarise available records and are not credit decisions. ICO ZC077511. Privacy · Terms · Corrections
AFFINITY WATER CAPITAL FUNDS LIMITED (Companies House 02630142) is a private limited company based in HATFIELD, trading for 35 years. Primary SIC activity: 64209 - Activities of other holding companies n.e.c.. The most recent accounts were filed on 2025-03-31. A paid RecoupIQ report brings together director, filing, financial, and public-register evidence to show what deserves attention and what should be verified before you commit.
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Registered office: THE HUB, HATFIELD, HERTFORDSHIRE, AL10 9EZ, AL10 9EZ
Profile source date: 21 Aug 2026. This page shows selected public evidence, not a guarantee of payment or solvency.
Register status
Active
Companies House record
Register age
35 years
Since 1991-07-17
Public signals
2 selected signals
Displayed checks only
Available public evidence
Amber means selected public-record signals deserve verification before a material decision. Scale: red means non-normal status, green means no selected warning found, and grey means insufficient evidence. It is not a credit score or payment prediction.
Recommended next step: Verify the selected signals before increasing credit, committing spend, or extending terms.
Selected public-record signals. Source as of 21 Aug 2026; verify the current source and context before acting.
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Evidence availability score
75/100
Broad evidence set. 5 of 7 defined modules assessed. This is not a credit score, probability of default, or clearance to trade. Source: 21 Aug 2026.
Evidence to verify or obtain: Filed financial snapshot, Official payment-practice return.
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No. The traffic light describes available public evidence and selected warnings. It is not a probability of default, payment guarantee, or clearance to trade.
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Companies House officer record
LOTTER, JESSABEL PIERA
director · appointed 2026-03-18
OSBORNE, MICHAEL PETER FRANCIS
director · appointed 2021-11-24
PUGSLEY, SIMON ANTHONY FOLLETT
secretary · appointed 2025-04-01
TATARU, ROXANA
director · appointed 2021-07-01
WADDINGTON, ADAM GEORGE
director · appointed 2023-05-12
Source: RecoupIQ's current Companies House officer snapshot. Use the source link below to check that these facts match the official register. A paid report can add full appointment history, prior companies and wider network context where supported.
Status
Active
Type
Private Limited Company
Incorporated
1991-07-17 (35 years)
Registered Address
THE HUB, HATFIELD, HERTFORDSHIRE, AL10 9EZ
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
Last Accounts Filed
2025-03-31(AUDIT EXEMPTION SUBSIDIARY)
Accounts Due
2026-12-31
Confirmation Statement
Overdue since 2026-08-01(last filed 2025-07-18)
Charges Registered
1 outstanding of 3 total· 2 satisfied
Accounts Age
Filed 17 months ago
Previously Known As
VEOLIA WATER CAPITAL FUNDS LIMITEDchanged 2012-10-23
Persons with Significant Control
Affinity Water Acquisitions Limited
significant controlCorporateCeased
Daiwater Investment Limited
75-100%Corporate
Daiwater Investment Limited
75-100%Corporate
Affinity Water Acquisitions Limited
75-100%CorporateCeased
Affinity Water Acquisitions Limited
75-100%CorporateCeased
Source: Companies House PSC register. Full ownership chain analysis available in a paid report.
Evidence boundary
Source-backed visual
Each bar shows the module contribution available in this published profile. A missing bar is an evidence gap, not a favourable result.
Official status
25% of coverage measure
Available
Registered address
10% of coverage measure
Available
Filing record
20% of coverage measure
Available
Confirmation statement
15% of coverage measure
Available
Filed financial snapshot
15% of coverage measure
Not available
Official payment-practice return
10% of coverage measure
Not available
Corporate relationships
5% of coverage measure
Available
Source: published public-record profile. Profile date: 21 Aug 2026. Coverage availability only, not a credit score.
The 75/100 score measures evidence availability only. Missing evidence is not treated as low risk. Source date: 21 Aug 2026.
Company Profile
AFFINITY WATER CAPITAL FUNDS LIMITED is a long-established private limited company based in HATFIELD, incorporated in July 1991 and 35 years on the register. Its primary registered activity is activities of other holding companies n.e.c..
Filing obligations show a concern: accounts were last filed 17 months ago, and the confirmation statement is overdue.
On charges and ownership: 3 charges registered (1 outstanding); 5 persons with significant control recorded (Affinity Water Acquisitions Limited, Daiwater Investment Limited and 3 more).
Public-register risk signals for AFFINITY WATER CAPITAL FUNDS LIMITED: traded previously as VEOLIA WATER CAPITAL FUNDS LIMITED.
A paid RecoupIQ report for AFFINITY WATER CAPITAL FUNDS LIMITED adds full charge particulars and secured-creditor exposure, delivered as a PDF within minutes.
Source: Companies House public register, filed accounts (iXBRL), The Gazette, and HMRC. Updated daily.
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